Upcoming Events
The Corporate Directors Forum of San Diego will hold its fifth annual Directors Forum at the University of San Diego on January 22-24, 2012. Speakers will include Stephen Chazen, CEO of Occidental Petroleum, Robert Khuzami, Director, Division of Enforcement of the SEC, J. Travis Lassiter, Vice Chancellor of the Delaware Court of Chancery, and Nelson Pelz, founder and CEO of Trian Partners. A full agenda and registration information can be found at www.directorsforum.org/conference.
Mike will be a panelist at the Conference Board's Spring 2012 Executive Compensation Conferences to be held in Chicago on May 8-9 and in New York on June 5-6, 2012. Mike and his fellow panelists will discuss "All Things Considered - Directors Perspectives" in the context of how boards drive compensation practices and recent changes in compensation committee duties and expectations. www.conferenceboard.org/compensation
Recent Speaking Engagements
Mike spoke on "The Perspective of US Corporates Active in European M&A" at the 4th Annual International M & A and Corporate Finance Summit in Montreux, Switzerland on June 16, 2011. Mike was a panelist at the National Investor Relations Institute 2011 Annual Conference
in Orlando on June 14, 2011 where he participated on a luncheon panel
which discussed "Today's Investor Relations and the Board" along
with TK Kerstetter, President of Corporate Board Member magazine and
Doug Wilburne, Vice President/Investor Relations of Textron Inc. Mike was a panelist at the Conference Board's Spring 2011 Executive Compensation Conferences in New York on June 6-7, 2011.
Mike and his fellow panelists discussed how boards are reacting to recent changes in compensation committee duties and
expectations. Mike participated in two panels at the World at Work 2011 Annual Conference in San Diego on May 24, 2011. The first panel was on "How to Build an Effective Relationship with your Compensation Committee" and the second was "The Compensation Committee Comes Alive", a mock compensation committee meeting based upon a case study.
Mike
was the featured guest in the March 3, 2011 edition of "This Week in the
Boardroom" hosted by T K Kerstetter, President of Corporate Board
member magazine where they discussed the difficulty of linking company
performance and corporate governance "best practices". To view the
interview, click on the following link: This Week in the Boardroom March 3 2011
Mike was a panelist in a discussion on "Compensation Committees'
Responses to Regulatory Mandates" as part of Corporate Board Member
magazine's "Compensation Strategies to Build Shareholder Value" conference held at the New York Stock Exchange on April 12, 2011."The Role of Management and the Board in Developing a Company's Strategy", January 23 - 25, 2011, Directors Forum 2011 sponsored by the Corporate Directors Forum of San Diego, CA.
"What Do Shareholders Really Want From Compensation Committees", The Conference Board's Fall 2010 Executive Compensation Conference, September 27, 2010 (New York) and October 13, 2010 (San Diego).
"Directors Listen & React", The Conference Board's Spring 2010 Executive Compensation Conference, June 6, 2010 (New York). Publications
"SAS99 Can Provide Audit Committees Guidance in Considering Possible Fraud", National Association of Corporate Directors' Directors' Monthly, March 2004, p.8-9.
"Real Debate in the Boardroom", Across the Board, Sep/Oct 2004, p.11-12.
"The Case for Professional Directors", National Association of Corporate Directors' Directors' Monthly, June, 2005, p. 16-17.
Radio Programs
2009-10-19 - The Executive Hour - "Are Your Corporate Governance
Practices Up to Date?" - Michael J. Berthelot, Corporate Governance Advisors
http://www.executivehour.com/cdf/091014_Mike_Berthelot_Corporate_Governance_Audit.htm
2007-04-19 Corporate Directors Forum - "Is Executive Compensation Out of Control?" ?
Michael J. Berthelot, Corporate Governance Advisors & Don Delves. The Delves Group
http://www.executivehour.com/cdf/20070419_dondelves.htm
2005-08-16 Corporate Directors Forum - "The
Importance of Succession Planning for the CEO, Management and Board Members" -
Michael J. Berthelot, Corporate Governance Advisors & Steven Hall, Pearl Meyer & Associates
http://www.executivehour.com/cdf/20050816_pearlmeyer.htm
2005-04-26 Corporate Directors Forum - "What is a Professional Director", Michael J. Berthelot, Corporate Governance Advisors Inc.
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